Esh Winning
Durham
DH7 9PT
Director Name | Mr Michael Thomas Davison |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Esh Winning Industrial Estate Esh Winning Durham DH7 9PT |
Secretary Name | Mrs Pauline Denise Davison |
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Status | Current |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 Esh Winning Industrial Estate Esh Winning Durham DH7 9PT |
Registered Address | Unit 4 Esh Winning Industrial Estate Esh Winning Durham DH7 9PT |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Esh |
Ward | Esh and Witton Gilbert |
Built Up Area | Esh Winning |
Address Matches | 2 other UK companies use this postal address |
40 at £1 | Kevin Davison 40.00% Ordinary |
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40 at £1 | Michael Thomas Davison 40.00% Ordinary |
20 at £1 | Pauline Davison 20.00% Ordinary |
Year | 2014 |
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Net Worth | £745 |
Cash | £22,237 |
Current Liabilities | £108,354 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
2 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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24 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
17 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
13 August 2019 | Registered office address changed from 1 Willow Road Esh Winning Durham DH7 9LH to Unit 4 Esh Winning Industrial Estate Esh Winning Durham DH7 9PT on 13 August 2019 (1 page) |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
5 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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3 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 March 2014 | Director's details changed for Mr Kevin Davison on 14 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Mr Michael Thomas Davison on 14 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Mr Kevin Davison on 14 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Mr Michael Thomas Davison on 14 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Mr Kevin Davison on 14 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Mr Kevin Davison on 14 March 2014 (2 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 September 2012 | Director's details changed for Mr Michael Thomas Davison on 6 September 2011 (2 pages) |
6 September 2012 | Director's details changed for Mr Michael Thomas Davison on 6 September 2011 (2 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Director's details changed for Mr Michael Thomas Davison on 6 September 2011 (2 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Director's details changed for Mr Kevin Davison on 2 September 2011 (2 pages) |
5 September 2012 | Secretary's details changed for Mrs Pauline Denise Davison on 6 September 2011 (1 page) |
5 September 2012 | Secretary's details changed for Mrs Pauline Denise Davison on 6 September 2011 (1 page) |
5 September 2012 | Secretary's details changed for Mrs Pauline Denise Davison on 6 September 2011 (1 page) |
5 September 2012 | Director's details changed for Mr Kevin Davison on 2 September 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Kevin Davison on 2 September 2011 (2 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Registered office address changed from 6 Millennium Court Tow Law Bishop Auckland DL13 4EX on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 6 Millennium Court Tow Law Bishop Auckland DL13 4EX on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 6 Millennium Court Tow Law Bishop Auckland DL13 4EX on 6 July 2011 (1 page) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 April 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
12 April 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Mr Kevin Davison on 31 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Mr Michael Thomas Davison on 31 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Michael Thomas Davison on 31 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Kevin Davison on 31 August 2010 (2 pages) |
1 September 2009 | Incorporation (19 pages) |
1 September 2009 | Incorporation (19 pages) |